EGM Statement

 

TIDMVERI 
 
RNS Number : 2696A 
Veris PLC 
05 October 2009 
 
 
 
Veris plc 
 
 
Notice of EGM 
 
 
5 October 2009 
 
 
Further to the announcement made on 1 October 2009 regarding the disposal of the 
Property Management and Facilities Management Divisions ("PMFM Divisions"), 
Veris plc ("Veris" or the "Company") today announces  that an Extraordinary 
General Meeting of the Company has been convened for 10.00 a.m. on 28 October 
2009 at the offices of Maples and Calder, 75 St. Stephen's Green, Dublin 2, 
Ireland. 
 
 
The circular containing the Notice of EGM and Form of Proxy have been posted to 
the Company's  shareholders and is available on the Company's website: 
www.verisplc.ie. 
 
 
The purpose of the EGM is to seek shareholder approval for the disposal of the 
PMFM Divisions and for the Company to be authorised to make application to the 
AIM market of the London Stock Exchange plc and the IEX Market of the Irish 
Stock Exchange Limited for the cancellation of the Company's trading facility on 
those markets. 
 
 
A further announcement will be made in due course. 
 
 
 
 
For further information, please contact: 
 
 
+-------------------------+---------------------+ 
| Veris plc               |                     | 
+-------------------------+---------------------+ 
| Niall McFadden          | + 44 203 170 5770   | 
+-------------------------+---------------------+ 
|                         |                     | 
+-------------------------+---------------------+ 
| Davy Corporate Finance  |                     | 
+-------------------------+---------------------+ 
| Des Carville, Director  | [phone]     | 
+-------------------------+---------------------+ 
| JJ Cahill               |                     | 
+-------------------------+---------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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